Company information:
Spectra-Tek International Limited (No: 02496152)
Address: C/O EMERSON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Status: Operating Company
Incorporated: 26-Apr-1990
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979 From: May-2023 )
Current Director: NEIL CAMPBELL MACKENZIE ( DOB: Jun-1979 From: May-2023 )
Current Director: JEREMY ROWLEY ( DOB: Apr-1961 From: Sep-2011 )
Resigned Director: MARY TERESE BESHEARS ( From: May-1996 To: Jul-1998 )
Resigned Director: DWIGHT KEITH BOHM ( DOB: Apr-1947 From: Sep-2000 To: May-2005 )
Resigned Director: LAURENCE ANTHONY BROOMHEAD ( DOB: Aug-1942 From: Jun-2000 To: Jul-2004 )
Resigned Director: NIGEL CHRISTOPHER BUTLER ( DOB: Mar-1950 From: Apr-1992 To: Jun-2000 )
Resigned Director: HUGH GIBSON ( DOB: Oct-1926 From: Apr-1992 To: May-1996 )
Resigned Director: WILLIAM AUBREY GRIFFIN III ( DOB: Apr-1944 From: May-1996 To: Apr-1997 )
Resigned Director: PETER JOHN KEEVIL ( DOB: Dec-1973 From: Jul-2007 To: Mar-2009 )
Resigned Director: GUY LAWRENCE MCKENZIE ( DOB: Oct-1947 From: Aug-2001 To: Sep-2004 )
Resigned Director: CHRISTOPHER PHILIP HALLAM MURRAY ( DOB: May-1937 From: Apr-1992 To: Dec-1993 )
Resigned Director: ALASTAIR JAMES PRAIN ( DOB: Mar-1972 From: Jan-2021 To: Apr-2023 )
Resigned Director: IAN ARTHUR REED ( DOB: Apr-1943 From: Apr-1992 To: Jun-2000 )
Resigned Director: PAUL RICHARD SHUTER ( DOB: Oct-1960 From: Jun-2000 To: Aug-2001 )
Resigned Director: THOMAS LEE SIVAK ( From: May-1996 To: Jul-1998 )
Resigned Director: JAMES MARTIN TIDWELL ( DOB: Aug-1946 From: Feb-1999 To: Feb-2000 )
Resigned Director: PIERRE TROLIN ( DOB: Jan-1948 From: Jul-2000 To: Aug-2001 )
Resigned Director: WILLY GERARD EDMOND VANDORMAEL ( DOB: Nov-1946 From: Aug-2001 To: Oct-2011 )
Resigned Director: BARRY WEBB ( DOB: Jan-1946 From: Apr-1992 To: Jun-2000 )
Resigned Director: ROBERT KEELEN WHITE ( DOB: Sep-1948 From: Dec-2004 To: Jul-2007 )
Resigned Director: HUBERT HERMAN WILLIS ( From: May-1996 To: Apr-1997 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-2000 To: Oct-2009 )
Resigned Secretary: SIMON PHILIP COMER ( DOB: Mar-1972 From: Aug-2001 To: Apr-2005 )
Resigned Secretary: TERESA FIELD ( From: Dec-2009 To: Sep-2016 )
Resigned Secretary: STEVEN GOODCHILD ( DOB: Aug-1962 From: Jun-2000 To: Aug-2001 )
Resigned Secretary: PETER JOHN KEEVIL ( DOB: Dec-1973 From: Feb-2007 To: Mar-2009 )
Resigned Secretary: JACQUELINE KENNEDY ( DOB: Apr-1970 From: May-2005 To: Dec-2006 )
Resigned Secretary: IAN ARTHUR REED ( DOB: Apr-1943 From: Apr-1992 To: Jun-2000 )
Persons of Significant Control:
Dmco Uk Holding Limited, Accurist House Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 3 | 1,105,720 | 3.0,1105720.0 |
| Fixed assets / Investments, fixed assets | 3 | 1,105,720 | 3.0,1105720.0 |
| Current assets | 2,023,199 | 917,482 | 2023199.0,917482.0 |
| Current assets / Debtors | 2,023,199 | 917,482 | 2023199.0,917482.0 |
| Net current assets (liabilities) | 1,993,980 | 888,263 | 1993980.0,888263.0 |
| Total assets less current liabilities | 1,993,983 | 1,993,983 | 1993983.0,1993983.0 |
| Net assets (liabilities) | 1,993,983 | 1,993,983 | 1993983.0,1993983.0 |
| Equity / share capital and reserves | 1,993,983 | 1,993,983 | 1993983.0,1993983.0 |